Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

4661 Flat River Road

Greene, RI 02827

Thursday, June 18, 2009  6:30 pm

AGENDA

1)      Minute’s of  April, 2009 Board Meeting  

2)      Open Forum

3)      Chairman’s Comments  (Kent Novak)

4)      Moderator’s Report  (Chuck Smith)

5)      Chief’s Report  (Chief Pomfret)

a) Vehicle Status Update

6)      Treasurer’s Report  (Glenn Underwood)

7)      Tax Collector’s Report  (Joan Smith)

8)      District Clerk’s Report  (Jean Pomfret)

9)      Building Committee Report  (John Humble)

10)   Old Business

a)      SAP/SOP Committee Update

i)        SAP 5211 (APRA) Review/Approval

b)      Old Station Committee Update

c)      Cost Reduction/Avoidance Committee Update

11)   New Business

a)      Station Sale Update

b)      Well Closing Update

c)      Accident Insurance Update

d)      Grant Opportunities/Window

e)      New Station Open House

f)       Set Future BOD Meeting Dates (Third Thursday)

12)  Adjournment

*    Votes may be taken

*     Reports should be distributed to Board members for their review several days prior to this meeting.

Board of Directors

Kent Novak – Chairman, Robert Guastini, Richard Holt, Peter Beauchaine, Jonathan Mitchell

Charles Smith - Moderator, Jean Pomfret - District Clerk,

Glenn Underwood – Treasurer, Joan Smith - Tax Collector